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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • paulobiag90@yahoo.co.uk

Fraud email example:

From: "paul obi" <paulobiag74@hotmail.com>
Reply-To: paulobiag33@yahoo.co.uk
Date: Sun, 23 Oct 2005 17:27:14 +0000
Subject: ATTENTION PLEASE

STRITLY CONFIDENTIAL
FROM:DR.PAUL OBI
DEAR SIR,
I AM DR.PAUL OBI AN ACCOUNTANT (FOREIGN PAYMENT DEPT) WITH THE FEDERAL
MINISTRY OF TRANSPORT LAGOS- NIGERIA.

WITH THE ASSISTANCE OF SOME SENIOR OFFICALS OF THE CENTRAL BANK OF
NIGERIA,AND THE MINISTRY OF FINANCE, WE WANT TO TRANSFER THE SOME OF
THIRTY-FIVE MILLION US DOLLARS OUT OF MY COUNTRY, NIGERIA. THE THIRTY-FIVE
MILLION US DOLLARS IS AN CCUMULATION OF OVER-INVOICED CONTRACTS WHICH HAS
ALREADY BEEN EXECUTED AND COMMISSIONED. THIS AMOUNT STILL LIES IN THE
FEDERAL MINISTRY OF TRANSPORT SUSPENCE ACCOUNT WITH THE CENTRAL BANK OF
NIGERIA(CBN).

AS CIVIL SERVANTS WE CANNOT OPERATE A FOREIGN ACCOUNT BECAUSE THE CODE OF
CONDUCT ACT IN NIGERIA MAKES IT AN OFFENCE FOR ANY PUBLIC OFFICER TO OPERATE
FOREIGN ACCOUNT. IT IS AS A RESULT OF THIS THAT WE SOLICIT YOUR ASSISTANCE
TO MAKE USE OF YOUR PRIVATE/ COMPANY?S ACCOUNT TO TRANSFER THE SAID SUM.

PLEASE NOTE THAT ALL MODALITIES HAS BEEN WORKED OUT FOR A SMOOTH AND
HITCH-FREE TRANSFER OF THE US$35MILLION INTO YOUR ACCOUNT, WITHIN TEN
WORKING DAYS OF GETTING YOUR POSITIVE RESPONSE AND CONSENT.YOU WOULD BE
ENTITLED TO 20% OF THE $35,000,000:00 FOR PROVIDING US AN ACCOUNT, 75% WOULD
COME TO US IN NIGERIA, AND THE REMAINING 5% WOULD BE USED TO OFFSET ALL
LOCAL/FOREIGN EXPENDITURE ON THE FOLLOWING GROUNDS.

(A) THAT WE ARE SATISFIED ON ALL GROUNDS THAT OUR SHARE OF THE FUND WOULD BE
GIVEN TO US AFTER TRANSFERENCE.

(B) THAT THIS TRANSACTION IS TREATED WITH UTMOST CONFIDENCE,SECRECY AND
ABSOLUTE SINCERITY, WHICH IT DEMANDS.IF YOU ARE INTERESTED IN THE PROPOSAL,

YOU CAN CONTACT ME THROUGH MY EMAIL DDRESSES:paulobiag90@yahoo.co.uk OR
;paulobiag27@walla.com TO ENABLE US DISCUSS FURTHER DETAILS ON THE
TRANSACTION. YOU ARE ALSO REQUIRED TO PROVIDE A SECURED TELEPHONE AND FAX
FOR THE PURPOSE OF THIS TRANSACTION.

EXPECTING TO HEAR FROM YOU SOONEST

YOURS FAITHULLY,

DR.PAUL OBI

Anti-fraud resources:

• What can you do when you receive 419 spam